MSPEC EU LIMITED
Company number 05516379 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 4 Jul 2024 | Termination of appointment of Matthew William Smyth as a director on 2024-05-03 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Appointment of Mrs Joanne Patricia Jayne Idowu as a director on 2024-05-01 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Karl Michael Idowu as a secretary on 2024-05-01 · 2 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 2023 | Termination of appointment of Murray David Lackie as a secretary on 2023-04-15 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Murray David Lackie as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROVIDION LTD | View document |
| 4 Aug 2017 | CESSATION OF MSPEC CAPITAL INC AS A PSC | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 25 | View document |
| 14 Jun 2017 | SOLVENCY STATEMENT DATED 26/05/17 | View document |
| 14 Jun 2017 | REDUCE ISSUED CAPITAL 26/05/2017 | View document |
| 14 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY RAWN | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O MATT SMYTH UNIT 32 EVANS BUSINESS CENTRE HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA ENGLAND | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS. NANCY LOUISE RAWN | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURIE GEE | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SPECTRUM HOUSE 6 HOWARTH COURT BROADWAY BUSINESS PARK OLDHAM LANCS OL9 9XB ENGLAND | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jul 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE GEE / 22/07/2010 | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DAVID LACKIE / 22/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM SMYTH / 22/07/2010 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNIT 37/38 HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE N YORKS HG2 8ER | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMYTH / 18/06/2009 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMYTH / 05/04/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM HARROGATE BUSINESS CENTRE HAMMERAIN HOUSE 1 VALLEY DRIVE HARROGATE NORTH YORKSHIRE HG2 8ER UK | View document |
| 13 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM FLAT 12 1 VALLEY DRIVE HARROGATE NORTH YORKSHIRE HG2 0JJ | View document |
| 13 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BAINBOROUGH | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED LAURIE GEE | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED MATTHEW WILLIAM SMYTH | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Apr 2008 | NC INC ALREADY ADJUSTED 02/11/07 | View document |
| 15 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2008 | GBP NC 1000/1025 02/11/2007 | View document |
| 15 Apr 2008 | ALTER ARTICLES 02/11/2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 23 Sep 2005 | COMPANY NAME CHANGED PIMCO 2330 LIMITED CERTIFICATE ISSUED ON 23/09/05 | View document |
| 22 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |